St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1887-06-30

A RTICLES OF INCORPORATION OF
"A The Ontario Silver Mining company OF
st. Paul, Mimi. Know all men by these
presents that the undersigned, being desirons
OF. organizing corporation under and by
:. virtue OF chapter tWenty-eight (2S) of the
general laws of the state of Minnesota for
the year 1876, and the amendments thereto,
do hereby agree to adopt the following ar
tcles OF incorporation:
Art THE name of this corporation shall
De ana is The Ontario and Silver Mining
company.
Art. 1.-THE general nature of the business
TO be conducted and carried on by this conf
panyis that of mining, smelling reducing. refin-
ing and working ores or minerals, and for the
purpose OF buying, working, selling and deal
ing in mineral lands, or for the whole or any
part OF said purposes.
Art III.-The principal Office of said corpo-
ration shall be in the city of st. Paul, Ramsey
county, State Of Minnesota, but the principal
place FOR tranSacting its said business of
mining shall be located at Location r. 146
and X l47 in Thunder Bay district, province
OF ontario, in The Dominion of Canada
Art. IV.-The time of the commencement
OF said corporation and the period of its con-
tnuation shall be as in said act and the
amendments thereto provided for such, cor
porattons,
Art. Y.-The amount of the capital stock
OF said corporation shall be two million
2O0O.0O0) dollars, and divided into four
hundred thousand 100000 shares of FIVE
dollars tS5) each, one hundred thousand
shares Q0O,OOO) of such capital stock,
amounting in value to five hundred thousand
(S5OO.0OO) dollars, shall be set aside and
owned by said corporation as treasury stock,
and which shares shall9be sold in such
amounts: and for such sum- as the directors
OF said corporation may determine and di- +.
rect, and the proceeds of such stock used in
paying for organization and the develop
ment OF the property of said company. The
capital stock of this corporation may be in
creased by majority vote of the stockhold-
animal CanifQl
OF said corporation shall be worcestershire.
Ar. Vl.-The largest amount of indebted
ness ness OF liability to which said corporation
Thousand (S75, 900 dollars.
Art. Vu.-The government of said corpora
tlon and the management of its affairs shall
be vested in board of seven directors, who
shall, on the first Wednesday in June, A. D.
1888, be elected by the stockholders and at
the annual meetings imeach year thereafter
during the continuance Of said corporation,
as may be prescribed by the bylaws.
ART. V11.@The names and places of resi-.
denee of the persons assoeiating themselves
together for such incorporation are: Edward
ii. G. Taylor, of st. Paul, Mimi; Albert F.
Russell, OF st. Paul. Mimi; Victor C. Gilman,
of st. Paul, Mimi Albert X Murray, of ST.
Paul, MIMI; Walter j. Stevenson, of s.;
Paul, Mimi. Thomas Tyrer, of St Paul
Mimi; Robert III. Fulton, of st. Paul, Mimi
Art. K;-The following named ineor.
porators shall constitute the first Board of
Directors of this corporation, who shall gov
ern the same and conduct its business oper-
atoms until the first Wednesday in, June,
1888 are as follows:
Edward H. c. Taylor. of St. Paul. Mimi;
Albert F. Russell, of st. Paul Mimi; So.
Victor G. Gilman, of st. Paul Mimi
Albert X. Murray. of st. Paul, Mimi.
Walter j: Stevenson, St. Pauls Mimi;
Thomas Tyrer, of st. Paul, Mimi;
Robert NJ. Fulton, of st. Paul. Mimi; =
who shall hold their respective Offices until
the first Wednesday in June, 1888, or until
their successors shall be elected and quail
flied. 1%s
The officers of said corporation shall be
one president, one vice president fwho may
also be general manager), one secretary and
one treasurer, and they shall be elected by
the directors OF this company Except for the
first year, as in these articles of fneorpora-
ton mentioned) at the first meeting of the
board of directors after each annuals meeting
OF the stockholders and each year thereafter.
The meeting OF the stockholders of said cor
poration shall be held at the principal office
OF said corporation on the first Wednesday
In June. a. D., 1888. and annual meetings
shall be held on the first Wednesday in June
in each year thereafter unless otherwise pro-
Ylded in the bylaws of this company.
Art. X.-The officers of said corporation, as
designated in Article X, shall be:
Edward H. c. Taylor, president
Robert M. Fulton vice president
Albert h. Murray, secretary;
Thomas Tyrer, treasurer:
who shall hold their respective offices until
the first Wednesday i'll June, 1888, or until
their successors are elected and have quail
fed. .;
Art. XI-The directors of said corporation
shall, as soon as practicable, adopt bylaws
for the government of its affairs.
In witness whereof. we have hereunto set
our hands and seals this 9th day of May,
1887, in duplicate.
E. H. c. TAYLOR. TSeal1
ALBERT F. RUSSELL. fSeall
VICTOR C. GILMAN. TSeaL1
ALBERT K MURRAY, fSeal.1